Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
200
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
136
3
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
132
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
96
5
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
65
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
32
7
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
21
8
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
14
9
10
10
9
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
12
1
13
1